AUSTRALIAN BUSINESS

Overview

Company Name	AUSTRALIAN BUSINESS
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01974245
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUSTRALIAN BUSINESS?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is AUSTRALIAN BUSINESS located?

Registered Office Address	Australia Centre Strand WC2B 4LG London
Undeliverable Registered Office Address	No

What were the previous names of AUSTRALIAN BUSINESS?

Previous Company Names
Company Name	From	Until
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK	Nov 04, 1997	Nov 04, 1997
AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE)	Dec 30, 1985	Dec 30, 1985

What are the latest accounts for AUSTRALIAN BUSINESS?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AUSTRALIAN BUSINESS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for AUSTRALIAN BUSINESS?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Appointment of Mr Darryn John Quayle as a director on Oct 14, 2024	2 pages	AP01

Jun 13, 2025	Termination of appointment of John Martin Mcclusky as a director on Feb 11, 2025	1 pages	TM01

Sep 11, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Aug 22, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Appointment of Ms Danika Jane Jarmer as a director on Oct 23, 2023	2 pages	AP01

Nov 03, 2023	Termination of appointment of Jennifer Hay Mackinlay as a director on Jul 18, 2023	1 pages	TM01

Nov 03, 2023	Termination of appointment of Joanne Maria Holland as a director on Oct 23, 2023	1 pages	TM01

Aug 16, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Aug 11, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Appointment of Richard Basil-Jones as a director on May 16, 2023	2 pages	AP01

Aug 11, 2023	Appointment of Mr John Martin Mcclusky as a director on Jul 18, 2023	2 pages	AP01

Aug 11, 2023	Appointment of Ms Georgia Elizabeth Blackburn as a director on Jul 18, 2023	2 pages	AP01

Aug 11, 2023	Termination of appointment of Anna Rachel Pritchard as a director on May 16, 2023	1 pages	TM01

Aug 05, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

May 10, 2022	Appointment of Ms Joanne Maria Holland as a director on May 10, 2022	2 pages	AP01

May 10, 2022	Termination of appointment of Catherine Ann Woo as a director on May 10, 2022	1 pages	TM01

Sep 01, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Aug 03, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Notification of a person with significant control statement	2 pages	PSC08

Oct 23, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 14, 2020	Appointment of Ms Jennifer Hay Mackinlay as a director on Jul 29, 2020	2 pages	AP01

Aug 05, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Director's details changed for Ms Catherine Ann Woo on Feb 07, 2020	2 pages	CH01

View All Filings

Who are the officers of AUSTRALIAN BUSINESS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASIL-JONES, Richard Redan Street W14 0AD London 4 England	May 16, 2023		Director	Redan Street W14 0AD London 4 England	England	Australian	1961-2	Manager	312306710001
BLACKBURN, Georgia Elizabeth Marloes Road W8 6LG London 29a England	Jul 18, 2023		Director	Marloes Road W8 6LG London 29a England	United Kingdom	Australian	1977-9	Regional General Manager	310620390001
CROSBY, Lynton Keith Strand WC2B 4LG London Australia Centre	Sep 27, 2010		Director	Strand WC2B 4LG London Australia Centre	United Kingdom	Australian	1956-8	Managing Director	155743140002
CURTIS, Bronwyn Nanette Strand WC2B 4LG London Australia Centre	Jul 14, 2015		Director	Strand WC2B 4LG London Australia Centre	United Kingdom	British	1948-7	Director	124892570001
HICKEY, David Christopher Strand WC2B 4LG London Australia Centre	Sep 27, 2010		Director	Strand WC2B 4LG London Australia Centre	England	British,Australian	1974-7	Recruitment Consultant	139462840001
JARMER, Danika Jane Prince Of Wales Terrace W4 2EY London Flat 9 Powell Place England	Oct 23, 2023		Director	Prince Of Wales Terrace W4 2EY London Flat 9 Powell Place England	England	Australian	1981-7	Senior Manager	315511970001
PORTER, Richard Bruce Portland Place W1B 1NS London 82c United Kingdom	Sep 27, 2010		Director	Portland Place W1B 1NS London 82c United Kingdom	United Kingdom	Australian	1950-11	Director	5611720002
QUAYLE, Darryn John 21 Cypress Court GU25 4TB Virginia Water 21 Cypress Court England	Oct 14, 2024		Director	21 Cypress Court GU25 4TB Virginia Water 21 Cypress Court England	England	Australian	1968-12	Vice-President	338089200001
SMALL, Sheena Claire Brassey Square SW11 5LP London 18 England	Feb 06, 2019		Director	Brassey Square SW11 5LP London 18 England	England	Australian	1969-12	Physiotherapist	197667570001
WALLIN, Michael Andrew Seymour c/o Minter Ellison Dominion Street EC2M 2EE London 10 England	Jul 14, 2014		Director	c/o Minter Ellison Dominion Street EC2M 2EE London 10 England	England	British	1970-6	Lawyer	189608360001
YOUNG, Jeffrey Sheridan Flat 2 Lowlands 2-8 Eton Avenue NW3 3EJ London	Oct 27, 2005		Director	Flat 2 Lowlands 2-8 Eton Avenue NW3 3EJ London	England	Australian,Swiss	1965-10	Managing Director	164201330001
BROWN, Melissa Maree Basement Flat, Gladstone Street SE1 6EY London 17 United Kingdom	Dec 07, 2005	Sep 22, 2009	Secretary	Basement Flat, Gladstone Street SE1 6EY London 17 United Kingdom		Australian		Director	140950900001
CAME, Nicholas J G 11 Silverdale GU13 9TT Fleet Hampshire	Apr 01, 1993	Oct 18, 1996	Secretary	11 Silverdale GU13 9TT Fleet Hampshire		British			33678500001
FAHY, Lucy Mary 145 Finborough Road Earls Court SW10 9AW London	Jan 04, 2000	Oct 16, 2002	Secretary	145 Finborough Road Earls Court SW10 9AW London		New Zealand		Official	68426370001
GOODMAN, Anthony Strand WC2B 4LG London Australia Centre	Feb 10, 2010	Aug 06, 2010	Secretary	Strand WC2B 4LG London Australia Centre					148913720001
JACK, Carolyn Mae Erskine Mews Primrose Hill NW3 3AP London 2 London United Kingdom	Dec 01, 2008	Feb 10, 2010	Secretary	Erskine Mews Primrose Hill NW3 3AP London 2 London United Kingdom		Australian		Executive Director	135233880001
REYNOLDS, Alexandra Flat 1 7 Windmill Road SW18 2EU Wandsworth London	Oct 16, 2002	Dec 02, 2005	Secretary	Flat 1 7 Windmill Road SW18 2EU Wandsworth London		Australian British		Director	85120500002
SCOTT, Gordon Phillip Top Flast 5 Crowland Terrace N1 3LP London	Jun 01, 1999	Aug 23, 1999	Secretary	Top Flast 5 Crowland Terrace N1 3LP London		Australian		Official	63416360001
WATSON, Alexander William Strand WC2B 4LG London Australia Centre	Aug 05, 2010	Sep 12, 2014	Secretary	Strand WC2B 4LG London Australia Centre					154335490001
WELLESLEY, Robin Alfred Shingle Barn Dwelly Lane TN8 6QE Edenbridge Kent		Apr 01, 1993	Secretary	Shingle Barn Dwelly Lane TN8 6QE Edenbridge Kent		British			29364080001
ZACHARIN, Robert Marwood 3/58 Palace Road KT8 9DW East Molesey Surrey	Feb 03, 1997	May 28, 1999	Secretary	3/58 Palace Road KT8 9DW East Molesey Surrey		Australian		Chamber Of Commerce	53776670001
AIKEN, Philip Stanley Flat 12 36 Sloane Court West SW3 4TB London	Oct 27, 2005	Jul 14, 2014	Director	Flat 12 36 Sloane Court West SW3 4TB London	England	Australian	1949-1	Oil & Gas Executive	79632270002
ALLEN, Stuart Peter Flat 10 23 Adelaide Road KT6 4TA Surbiton Surrey	Jun 26, 2001	Oct 27, 2005	Director	Flat 10 23 Adelaide Road KT6 4TA Surbiton Surrey		British	1959-3	Co Director	76747000002
AMES, Elizabeth Louisa Strand WC2B 4LG London Australia Centre	May 01, 2018	May 15, 2019	Director	Strand WC2B 4LG London Australia Centre	United Kingdom	British	1985-1	Executive Director	249013200001
ANDERSON, Ray Thomas 7-5 Carlton Gardens SW1Y5AD London	Apr 07, 1994	Sep 04, 1995	Director	7-5 Carlton Gardens SW1Y5AD London		Austrailian	1936-11	Head Of Queensland Govt Office	38874600001
ANTELL, Roger Howard 82 Albert Road Caversham RG4 7PL Reading Berkshire		Dec 31, 1995	Director	82 Albert Road Caversham RG4 7PL Reading Berkshire		British	1947-1	Telecommunications Manager	30566910001
ARMOUR, Trevor John 117 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex	Jul 07, 1994	Dec 02, 1994	Director	117 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex		British	1948-4	Banker	39808810001
ARMSTRONG, Russel John 63 Ashley Park Avenue KT12 1EU Walton On Thames Surrey	Jun 26, 2000	Mar 31, 2002	Director	63 Ashley Park Avenue KT12 1EU Walton On Thames Surrey		Australian	1963-10	Banking	71360500001
AYLWARD, Quentin Roger Middlewood 17 Leys Road Oxshott KT22 0QE Leatherhead Surrey	Feb 16, 1995	Jun 28, 1999	Director	Middlewood 17 Leys Road Oxshott KT22 0QE Leatherhead Surrey	England	British	1946-5	International Banker	42360240001
BATTERBY, Catherine Ruth Strand WC2B 4LG London Australia Centre	Jul 14, 2014	Oct 13, 2016	Director	Strand WC2B 4LG London Australia Centre	England	British	1973-5	Managing Director	189601380001
BAUMANN, Tania 3 Temple Street OX4 1JS Oxford Oxfordshire	Oct 27, 2005	Aug 01, 2010	Director	3 Temple Street OX4 1JS Oxford Oxfordshire	United Kingdom	Swiss/Australian	1976-7	Policy Manager	108820840002
BISHOP-CLARK, Laura 12 Ashpole Spinney Banbury Lane NN4 9QB Northampton Northamptonshire	Feb 16, 1995	Sep 25, 1997	Director	12 Ashpole Spinney Banbury Lane NN4 9QB Northampton Northamptonshire		British	1960-10	Executive	42360220003
BLOOMFIELD, Alex 40 Portland Place W1B 1NB London Cavendish Corporate Finaance Llp United Kingdom	Sep 29, 2010	Jul 08, 2012	Director	40 Portland Place W1B 1NB London Cavendish Corporate Finaance Llp United Kingdom	United Kingdom	British	1983-10	Corporate Finance	155742020001
BOTT, Alan John Rake Court Milford GU8 5AD Godalming Surrey		Mar 29, 1996	Director	Rake Court Milford GU8 5AD Godalming Surrey	United Kingdom	British	1935-3	Shipping	9438370001
BOX, Peter John Floor Hay's Galleria 1 Hay's Lane SE1 2RD London Bridge 5th London United Kingdom	Dec 12, 1997	Dec 01, 2008	Director	Floor Hay's Galleria 1 Hay's Lane SE1 2RD London Bridge 5th London United Kingdom		Australian	1952-4	Chartered Accountant	56513540003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AUSTRALIAN BUSINESS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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